General information
Sovereign Holdings Trustee Limited
Type: NZ Limited Company (Ltd)9429031642415
New Zealand Business Number
2420868
Company Number
Registered
Company Status
Sovereign Holdings Trustee Limited (issued an NZBN of 9429031642415) was registered on 01 Mar 2010. 4 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 28 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Simpson, Noel Christopher (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-staples Rodway Ltd, Level 9, Tower Centre, 45 Queen Street, Auckland 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Mar 2010 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Christopher Simpson
Herne Bay, Auckland, 1011
Address used since 17 Feb 2021
Herne Bay, Auckland, 1011
Address used since 10 Jun 2013 |
Director | 01 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 Aug 2014 - 28 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 20 Jul 2011 - 12 Aug 2014 |
| C/-staples Rodway Ltd, Level 9, Tower Centre, 45 Queen Street, Auckland 1010 | Registered & physical | 01 Mar 2010 - 20 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Noel Christopher Individual |
Herne Bay Auckland 1011 |
01 Mar 2010 - current |
Location
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